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AVANZA MOVILIDAD GIPUZKOA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TRANSPORTES PESA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20026084
Universal Entity Code6977-6832-2456-8123
Record last updated Thursday, October 31, 2024 10:10:03 PM UTC
Official Address The Musakola neighborhood 20 Mondragon Mondragon 48013
Locality Mondragon
Region Guipuzcoa, Basque Country
Postal Code 48013

Charts

Visits

AVANZA MOVILIDAD GIPUZKOA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 9, 2024 Jan 31, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 9, 2024 Jan 31, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 9, 2024 Jan 31, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 1, 2023 Nov 23, 2023 Reelection Reelection
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 9, 2023 Change of registered office Change of registered office
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 18, 2022 Nov 3, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2022 Nov 3, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 31, 2022 Mar 22, 2022 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Mar 31, 2022 Mar 22, 2022 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Financials Dec 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2020 Feb 13, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 27, 2020 Jan 9, 2020 Resignation of 4 people: one Deputy Secretary, one Director, one President and one Secretary (a woman) Resignation of 4 people: one Deputy Secretary, one Director, one President and one Secretary (a woman)
Registry Jan 27, 2020 Jan 9, 2020 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 27, 2020 Jan 9, 2020 Other items Other items
Registry Jan 27, 2020 Jan 9, 2020 Change of company name Change of company name
Registry Sep 26, 2019 Sep 3, 2019 Resignation of 7 people: one Director (a man), one Vice President (a man), one Managing Director, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one Managing Director, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 26, 2019 Sep 3, 2019 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Sep 26, 2019 Sep 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2019 Sep 3, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 26, 2019 Sep 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2019 Sep 3, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 26, 2019 Sep 3, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 26, 2019 Sep 3, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 26, 2019 Sep 3, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Sep 26, 2019 Sep 3, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2019 Sep 3, 2019 Appointment of a man as Representative 4029... Appointment of a man as Representative 4029...
Registry Sep 26, 2019 Sep 3, 2019 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2019 Feb 12, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 19, 2018 Nov 6, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2018 Oct 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 15, 2017 Nov 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2017 Aug 30, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2016 Jul 28, 2016 Reelection Reelection
Registry Dec 11, 2015 Dec 1, 2015 Change of registered office Change of registered office
Registry Oct 7, 2015 Sep 25, 2015 Reelection Reelection
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Reelection Reelection
Registry Jul 23, 2014 Jul 16, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2014 Jul 16, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 Notices of meetings Notices of meetings
Registry Sep 11, 2013 Aug 30, 2013 Reelection Reelection
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 19, 2012 Dec 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2012 Sep 6, 2012 Reelection Reelection
Registry Oct 21, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2011 Aug 10, 2011 Reelection Reelection
Registry Sep 16, 2010 Sep 8, 2010 Reelection 3531... Reelection 3531...
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Feb 17, 2010 Reelection Reelection

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